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Tranzgrid Solutions Limited

Type: NZ Limited Company (Ltd)
9429035560012
NZBN
1479482
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
85 Tamahere Drive
Tamahere
Hamilton 3283
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Mar 2016
85 Tamahere Drive
Tamahere
Hamilton 3283
New Zealand
Physical & registered & service address used since 10 Mar 2016

Tranzgrid Solutions Limited, a registered company, was incorporated on 08 Mar 2004. 9429035560012 is the New Zealand Business Number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. The company has been run by 3 directors: Peter Stockley - an active director whose contract began on 08 Mar 2004,
Tangi Glassie - an inactive director whose contract began on 08 Mar 2004 and was terminated on 01 Jan 2010,
Ian Voyle - an inactive director whose contract began on 08 Mar 2004 and was terminated on 01 Mar 2005.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 85 Tamahere Drive, Tamahere, Hamilton, 3283 (type: physical, registered).
Tranzgrid Solutions Limited had been using 737 Tauwhare Rd, Rd4, Hamilton as their registered address up to 10 Mar 2016.
One entity controls all company shares (exactly 3000 shares) - Stockley, Peter - located at 3283, Tamahere, Hamilton.

Addresses

Previous addresses

Address #1: 737 Tauwhare Rd, Rd4, Hamilton New Zealand

Registered & physical address used from 05 Apr 2007 to 10 Mar 2016

Address #2: 785 Te Rapa Road, Hamilton

Physical & registered address used from 08 Mar 2004 to 05 Apr 2007

Contact info
64 274 858763
Phone
peter@tranzgrid.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Stockley, Peter Tamahere
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glassie, Tangi Hamilton
Individual Voyle, Ian Hamilton

New Zealand
Directors

Peter Stockley - Director

Appointment date: 08 Mar 2004

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Mar 2016


Tangi Glassie - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 01 Jan 2010

Address: Hamilton,

Address used since 08 Mar 2004


Ian Voyle - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 01 Mar 2005

Address: Hamilton,

Address used since 08 Mar 2004

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